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METALPLASTIC&TOOLS LIMITED

Company number 03386412

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Mar 2019 TM01 Termination of appointment of a director
09 Jan 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
16 Aug 2017 CS01 Confirmation statement made on 12 June 2017 with updates
19 Apr 2017 TM02 Termination of appointment of Finchley Secretaries Limited as a secretary on 19 April 2017
19 Apr 2017 TM01 Termination of appointment of Nan Widdicombe as a director on 19 April 2017
19 Apr 2017 AP01 Appointment of Mrs Monica Pamela Van Zyl as a director on 19 April 2017
  • ANNOTATION Part Rectified The directors address details were removed from the AP01 on the 13/11/2017 as the information was factually inaccurate or was derived from something factually inaccurate
29 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
28 Mar 2017 AA Total exemption small company accounts made up to 31 December 2015
28 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
23 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 10,000
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 10,000
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 10,000
11 Apr 2014 AP01 Appointment of Mrs Nan Widdicombe as a director
11 Apr 2014 AP04 Appointment of Finchley Secretaries Limited as a secretary
11 Apr 2014 TM02 Termination of appointment of Cresford Secretaries Limited as a secretary
11 Apr 2014 AD01 Registered office address changed from 6Th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ on 11 April 2014
11 Apr 2014 TM01 Termination of appointment of Robert Brady as a director
06 Jan 2014 AA Total exemption full accounts made up to 31 December 2012
12 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
20 Sep 2012 AA Total exemption full accounts made up to 31 December 2011